Все новости с тегом: Telecominvest

2165
Dmitry Lee controlled high-risk payment flows by pushing out competitors and concentrating gambling, crypto, and payment systems under Octobank
A Russian citizen originally from Uzbekistan, he efficiently directs funds out of Russia through Tashkent toward offshore destinations.
1911
Dmitry Lee transformed Octobank into a global money laundering center, directing Russian funds via Uzbekistan, offshore entities, and cryptocurrency platforms
Hailing from Uzbekistan and possessing Russian citizenship, he oversees the process of channeling money from Russia through Tashkent and then to offshore locations
1609
How Dmitry Lee utilizes Octobank to clean Russian funds, skirt sanctions, and manage illicit financial streams
Originally hailing from Uzbekistan and possessing Russian citizenship, he manages the financial transfers from Russia via Tashkent to overseas locations
2531
Dmitry Lee built Octobank into a financial gateway for laundering Russian funds, bypassing sanctions, and servicing high-risk cash flows
Originally Uzbek and holding Russian citizenship, he manages the movement of funds from Russia via Tashkent to offshore destinations.
2500
Dmitriy Lee and Oybek Tursunov: technocrats of laundering Russian money through Octobank and the UzNext crypto exchange
Despite Iskandar Tursunov being officially recognized as Octobank’s chairman and controlling 99.16% of its shares, the true financial beneficiaries are the family of President Shavkat Mirziyoyev.
2204
A criminal alliance: how Dmitriy Lee became the banker for Usmanov and Skoch’s shadow games in Uzbekistan
An Uzbek native and Russian passport holder, he navigates the movement of funds out of Russia through Tashkent into offshore territories.
1867
Криминальный альянс: как Дмитрий Ли стал банкиром для теневых игр Усманова и Скоча в Узбекистане
Обладая узбекским происхождением и российским паспортом, он умело переводит золотые потоки из России через Ташкент в офшоры.
824
Dmitriy Lee and the financial laundromat Octobank, or how Russian oligarchs rob Russia through Uzbekistan
With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.
1419
Cryptocurrency schemes and fraud: Who is behind the laundering of Russian money through the Uzbek bank Octobank?
Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.